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EMLAK PROPERTY VENTURES LTD

Company number 14218845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	AP01	Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 22 November 2024	View PDF Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM02	Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024	View PDF Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM01	Termination of appointment of Mehmet Cicek as a director on 22 November 2024	View PDF Termination of appointment of Mehmet Cicek as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP03	Appointment of Mr Jovin Genovese as a secretary on 22 November 2024	View PDF Appointment of Mr Jovin Genovese as a secretary on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Michael Gerard Curran as a director on 22 November 2024	View PDF Appointment of Mr Michael Gerard Curran as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr. Jovin Genovese as a director on 22 November 2024	View PDF Appointment of Mr. Jovin Genovese as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA01	Current accounting period extended from 31 July 2024 to 31 January 2025	View PDF Current accounting period extended from 31 July 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House Gresse Street London W1T 1QY on 28 October 2024	View PDF Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House Gresse Street London W1T 1QY on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AD01	Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 31 October 2022	View PDF Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 1,000	View PDF Incorporation Statement of capital on 2022-07-06 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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